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January Agenda

January 11, 2013

The Board of Education of Tri Point CUSD #6J

Regular Meeting of January 14, 2013

 At 7 pm

Kempton, Il.




1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

 A.    Approve the December 10, 2012 regular, December 19, 2012 special and closed session minutes, the Treasurer’s Report dated December 31, 2012 and the Accounts Payable December 31, 2012

  1.     Public Comment

7.       Correspondence

                    A.        Letter of Resignation-Joanne Jehle-Food Service Director

                    B.        Letter of Resignation-Michelle Lancaster-Part-Time Cook

                    C.        Letter of Resignation-Marcia Hills-HS Track Coach               

8.        Board Committee Reports

                A         Finance Committee

                B.        Crisis Management Committee    

    Old Business

  10.         New Business

  1. Semi-annual review of Closed Session Minutes
  2. Presentation of School Report Card
  3. Presentation of School Improvement Plan
  4. Presentation of Yearbook Publisher Options
  5. Invitation to Join the SVC
  6. Employ Part-Time Cook

11.    Closed Session (if needed) for any lawful purpose including but not limited to:

A.      Appointment, employment, discipline, performance or dismissal of specific     employees;

B.      Collective Bargaining matters or consideration of salary schedules for one or more classes of employees;

C.      Selection of person to fill a public office or discipline, performance or removal of the occupant of a public office;

D.      Purchase or lease of real property or setting of a price for sale or lease of district property;

E.      Student discipline cases;

F.      Special education program or other matters relating to individual students;

G.     Litigation, pending or probable.

12.    Possible Action on any Closed Session Items

 13.      Adjournment


Next Board Meeting February 11, 2013-TP Board of Ed. Room-Kempton, IL


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